Param Gupta

Property Attached Under PMLA To Be Released After Acquittal Or Discharge: Directorate Of Enforcement Vs. Akhilesh Singh & Ors

Investigation Under Section 210 Of The Companies Act Does Not Bar SFIO Probe: Karnataka High Court

Bribery Not Protected By Parliamentary Privileges: Supreme Court

ED Is Required To Furnish Grounds Of Arrest To The Accused In Writing: Supreme Court

Directors, Secretaries, Formation Agents Brought Within The Ambit Of The Prevention Of Money Laundering Act

Prevention Of Money-Laundering (Maintenance Of Records) Amendment Rules, 2023